Introduction
Watch Company
A
ADAMS & CO PROPERTY HOLDINGS LTD
ADAMS & CO PROPERTY HOLDINGS LTD is an active company incorporated on with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ADAMS & CO PROPERTY HOLDINGS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14366861
LTD Company
Age
3 Years
Incorporated 21 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 1 June 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (11 months ago)
Submitted on 22 September 2025 (11 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Contact
Address
Unit 8a Escrick Business Park Escrick York, YO19 6FD,
Previous Addresses
35 Salvin Road Stamford Bridge York YO41 1SD United Kingdom
From: 21 September 2022To: 2 August 2024
Timeline
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
ADAMS, Nicholas Anthony
ActiveEscrick Business Park, YorkYO19 6FD
Born October 1978
Director
Appointed 21 Sept 2022
ADAMS, Nicholas Anthony
Escrick Business Park, YorkYO19 6FD
Born October 1978
Director
21 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Anthony Adams
ActiveEscrick Business Park, YorkYO19 6FD
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Mr Nicholas Anthony Adams
Escrick Business Park, YorkYO19 6FD
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
1 June 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 June 2026
No document
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 September 2025
No document
Accounts With Accounts Type Total Exemption Full
5 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 June 2025
No document
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 September 2024
No document
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 August 2024
No document
Change To A Person With Significant Control
8 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
8 August 2024
No document
Change Registered Office Address Company With Date Old Address New Address
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
No document
Accounts With Accounts Type Total Exemption Full
2 April 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 April 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
No document
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 October 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2023
No document
Incorporation Company
21 September 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 September 2022
No document